Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of William Cheng as a director on 13 September 2024
|
|
|
13 Sep 2024 |
AP01 |
Appointment of Jonathan Xuan Yu Quek as a director on 13 September 2024
|
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
|
|
|
30 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
|
|
|
23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
|
|
|
19 Apr 2022 |
PSC07 |
Cessation of George Meng Tong Quek as a person with significant control on 28 February 2022
|
|
|
19 Apr 2022 |
PSC02 |
Notification of Taster Food Uk Holding Limited as a person with significant control on 28 February 2022
|
|
|
04 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
|
|
|
01 Nov 2021 |
CH01 |
Director's details changed for Mr William Cheng on 1 November 2021
|
|
|
07 Oct 2021 |
TM02 |
Termination of appointment of Centrum Secretaries Limited as a secretary on 7 October 2021
|
|
|
20 Aug 2021 |
PSC04 |
Change of details for Mr George Meng Tong Quek as a person with significant control on 20 August 2021
|
|
|
20 Aug 2021 |
PSC04 |
Change of details for Mr George Meng Tong Quek as a person with significant control on 20 August 2021
|
|
|
06 Aug 2021 |
PSC04 |
Change of details for Mr George Meng Tong Quek as a person with significant control on 6 August 2021
|
|
|
06 Aug 2021 |
PSC07 |
Cessation of Katherine Lee Lih Leng as a person with significant control on 6 August 2021
|
|
|
12 Jul 2021 |
CH01 |
Director's details changed for Mr Xuefeng Bai on 12 July 2021
|
|
|
12 Jul 2021 |
AP01 |
Appointment of Mr Xuefeng Bai as a director on 11 July 2021
|
|
|
22 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
06 Nov 2020 |
AD01 |
Registered office address changed from 7, 8 & 9 Henrietta Street London WC2E 8PS England to 5-6 Henrietta Street London WC2E 8PS on 6 November 2020
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
|
|
|
23 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Nov 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
|
|